EFTA01387288.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The document is a request to Kadiata to trace a wire transfer and confirm the wiring instructions. It includes a reference number and mentions 'Notre representant'.

Metadata

Subject: Wire Instructions
Sender: —
Recipients: —
Document ID: DB-SDNY-0089562, SDNY_GM_00235746
Date: —

Notable Quotes 1

Please ask Kadiata to trace wire with your bank and confirm wiring instructions same as below:

Financial Information

Transactions:

Wire transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Kadiata

Organizations 1

Notre representant

Text Analysis

Tone: Informative
Purpose: To request Kadiata to trace a wire transfer and confirm wiring instructions.
Significance: The document relates to a wire transfer and confirmation of wiring instructions.

File Info

File Name: EFTA01387288.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:53.347353
DOJ Source: View on DOJ